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NORTH (UK) LIMITED

Company number 04002299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 2
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Rebecca Winlow on 25 May 2010
04 Jun 2010 CH01 Director's details changed for Joss Ainsworth on 25 May 2010
16 Apr 2010 AP01 Appointment of Rebecca Winlow as a director
16 Apr 2010 TM02 Termination of appointment of John Gyngell as a secretary
16 Apr 2010 TM01 Termination of appointment of John Gyngell as a director
22 Mar 2010 SH02 Sub-division of shares on 1 March 2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/03/2010
28 May 2009 AA Total exemption small company accounts made up to 31 March 2009